Jair Renan Bolsonaro becomes a defendant for money laundering and document forgery

Jair Renan Bolsonaro becomes a defendant for money laundering and document forgery
Jair Renan Bolsonaro becomes a defendant for money laundering and document forgery
-

Jair Renan Bolsonaro (PL) became a defendant in court and will face criminal action for the crimes of ideological falsehood, use of false documents and money laundering.

The fourth son of former president Jair Bolsonaro (PL) is accused of using a false billing statement from the company RB Eventos e Mídia to obtain bank loans throughout 2022 and 2023. Jair Renan also defaulted on the bank.

When contacted, Jair Renan’s defense informed that it does not comment on “criminal or politically sensitive issues.”

The complaint was made by the Public Ministry of the Federal District and Territories (MPDFT), as shown in the Estadão a week ago, and now received by the 5th Criminal Court of Brasília.

The Civil Police investigation pointed to the existence of a criminal association whose strategy to obtain undue economic advantage relies on the use of a “scam” to hide the true owner of the shell companies.

In addition to Jair Renan, shooting instructor Maciel Alves de Carvalho is also responsible for the crimes.

Initially, the company obtained a loan of R$157,000 using allegedly false documents. Then, in 2023, it obtained new loans of R$251 thousand and R$291 thousand.

In December last year, Santander bank filed a collection action in the Federal District Court against Jair Renan, Maciel Carvalho and RB Eventos e Mídia in the amount of R$360 thousand, referring to these loans that were not paid off.


The article is in Portuguese

Brazil

Tags: Jair Renan Bolsonaro defendant money laundering document forgery

-

-

PREV Cineteatro Guarany shows a documentary about the reality of the Manaus streams
NEXT Training addresses strengthening surveillance and vaccination against yellow fever in Roraima